Compliance Analyst

**About the Role:** We provide AML/GoAML compliance services to clients in DMCC, DED, etc. regulated entities. We’re hiring a Compliance Analyst to manage GoAML onboarding, reporting, and client advisory for our portfolio of companies. Key Responsibilities: * Onboard clients to the UAE FIU GoAML portal and configure user roles, reporting entities, and profiles * File STRs, SARs, CTRs, and other reports on behalf of clients via GoAMLConduct client KYC/KYB reviews and prepare EDD reports for high-risk entities * Screen clients and transactions against UAE Local Terrorist List, UN, OFAC, EU, UK sanctions lists * Perform gap analysis and assist clients in meeting Federal Decree-Law No. 20/2018 and Cabinet Decision No. 10/2019 requirements * Prepare compliance policies, SOPs, and risk assessment reports for clientsDeliver AML/CTF training and GoAML user training to client staff * Handle client queries, regulatory notices, and support during CBUAE/DFSA inspectionsMonitor regulatory updates and advise clients on implementation * Maintain client compliance records and reporting deadlines Requirements: * Bachelor’s degree in Finance, Law, Business, or related field * 1+ years experience in AML/KYC/Compliance in UAE or GCC * Hands-on experience with GoAML portal – registration, filing, case management * Solid understanding of UAE AML Law, CBUAE guidelines, and FIU expectations * Experience working with multiple clients across DMCC, DED, ADGM etc. * Strong Excel, report writing, and documentation skills * Fluent in English Preferred Certifications: * Advanced Certificate in AML * Training on UAE GoAML and FIU reporting standards Skills & Competencies: * Client-facing communication and advisory skills * Ability to manage multiple client portfolios and deadlines * Strong analytical skills to identify red flags and suspicious patterns * High confidentiality and professional integrity * Problem-solving and regulatory interpretation * Skills & Competencies:Client-facing communication and advisory skills * Ability to manage multiple client portfolios and deadlines * Strong analytical skills to identify red flags and suspicious patterns * High confidentiality and professional integrity * Problem-solving and regulatory interpretation Pay: AED3,000.00 - AED3,500.00 per month Work Location: In person